logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Janet Hamilton

    Related profiles found in government register
  • Ms Janet Hamilton
    British born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Janet Hamilton
    British born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies
  • Hamilton, Janet
    British born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Janet Hamilton
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Janet
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Janet
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BKF SYSTEMS LIMITED
    16058841
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUKITE GROUP (MIS) LIMITED
    - now 13328567
    SOPS CONNECT (MIS) LIMITED
    - 2022-04-25 13328567
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 14 - Director → ME
  • 3
    BLUKITE GROUP LIMITED
    - now 12160774
    SOPS CONNECT LIMITED
    - 2021-12-17 12160774
    SECURE OPTICAL PAYMENT SYSTEMS LTD
    - 2020-11-18 12160774
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 13 - Director → ME
    2019-08-16 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAM ASSET MANAGEMENT LIMITED
    09447748
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAM HOMES NORTH WEST LIMITED
    15885188
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SYNAPSE-ID LIMITED
    16217275
    Active Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TWIST2PAY LIMITED
    12385749
    Active Corporate (3 parents)
    Person with significant control
    2020-01-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VIOLA BUSINESS LIMITED
    10225513
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ 2016-06-15
    IIF 25 - Director → ME
    2018-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-04-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    VIOLA GROUP LIMITED
    - now 08537914
    WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-08
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 10 - Has significant influence or control → OE
    2019-04-12 ~ 2019-04-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VIOLA INS. LTD
    11194743
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-04-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VIOLA MONEY (EUROPE) LTD
    - now 09703795
    V-WALLET (EUROPE) LIMITED
    - 2019-05-14 09703795
    In Administration Corporate (14 parents)
    Officer
    2015-10-23 ~ 2017-03-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-07-26 ~ 2017-03-04
    IIF 8 - Has significant influence or control → OE
  • 12
    VIOLA MONEY LIMITED
    11673294
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-11-12 ~ 2021-01-06
    IIF 15 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VIOLAEXCHANGE LIMITED
    11318965
    Dissolved Corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 14
    VIOLAFX LIMITED
    10056664
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.